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LOW & BONAR LIMITED

Company number SC008349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 47,817,568.05
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 47,815,770.6
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 47,815,703.8
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 47,811,167.2
18 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 47,808,893.25
11 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 47,807,049
30 Apr 2018 AP01 Appointment of Mr Simon Charles Webb as a director on 30 April 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 47,806,080.5
23 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 47,805,359.85
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 days' notice 13/04/2018
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 47,803,927.75
08 Feb 2018 AP01 Appointment of Mr Peter Michael Bertram as a director on 1 February 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 47,803,036.4
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 47,799,289.55
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 47,799,532.1
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 47,799,397.65
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 47,799,132.6
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 47,798,441.05
20 Dec 2017 TM01 Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017
03 Oct 2017 AP01 Appointment of Mr Philip Joachim De Klerk as a director on 2 October 2017
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 47,797,900.55
01 Sep 2017 TM01 Termination of appointment of Stephen John Hannam as a director on 31 August 2017